REGENCY HALL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Micro company accounts made up to 2024-09-29 |
| 29/01/2529 January 2025 | Appointment of Mr Ray Gordon Suckling as a director on 2025-01-21 |
| 29/01/2529 January 2025 | Appointment of Mr Adam Brett as a director on 2025-01-21 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 26/06/2426 June 2024 | Micro company accounts made up to 2023-09-29 |
| 13/12/2313 December 2023 | Director's details changed for Ms Catherine Anne Leeson on 2023-12-01 |
| 13/12/2313 December 2023 | Director's details changed for Mrs Lois Thomas on 2023-12-01 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 02/11/222 November 2022 | Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU United Kingdom to Deer Leap, Knockholt Road Halstead, Sevenoaks Kent TN14 7ER on 2022-11-02 |
| 16/10/2216 October 2022 | Micro company accounts made up to 2022-09-29 |
| 05/10/225 October 2022 | Appointment of Natasha Sullivan Limited as a secretary on 2022-10-01 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 20/09/2220 September 2022 | Notification of a person with significant control statement |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 27/10/2127 October 2021 | Change of details for Mrs Lois Thomas as a person with significant control on 2021-10-27 |
| 27/10/2127 October 2021 | Director's details changed for Mrs Lois Thomas on 2021-10-27 |
| 22/10/2122 October 2021 | Director's details changed for Mrs Lois Thomas on 2021-10-22 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-09-29 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 18/03/2118 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEESON |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED ELIZABETH ANNE LOVE |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED VICTOR CHARLES HILLARY |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY PEMBROKE PROPERTY MANAGEMENT LTD |
| 07/01/197 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS LOIS THOMAS / 07/01/2019 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O PEMBROKE PROPERTY MANAGEMENT LTD FOUNDATION HOUSE, COACH & HORSES PASSAGE, TUNBRIDGE WELLS, KENT, TN2 5NP ENGLAND |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LEESON |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 2, REGENCY HALL, LINDEN PARK ROAD TUNBRIDGE WELLS TN2 5QZ ENGLAND |
| 15/01/1815 January 2018 | CORPORATE SECRETARY APPOINTED PEMBROKE PROPERTY MANAGEMENT LTD |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS THOMAS / 31/12/2017 |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LANCZI-WILSON |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR POLLY EAST |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MS CATHERINE ANNE LEESON |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR POLLY EAST |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts for year ending 29 Sep 2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL IVAN LANCZI-WILSON / 21/01/2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 29 September 2016 |
| 09/10/169 October 2016 | REGISTERED OFFICE CHANGED ON 09/10/2016 FROM 9 REGENCY HALL LINDEN PARK ROAD TUNBRIDGE WELLS KENT TN2 5QZ |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SUCKLING |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR DANIEL IVAN LANCZI-WILSON |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 29 September 2015 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MRS POLLY EAST |
| 23/01/1623 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS PRESTON |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY EUAN HILL |
| 30/09/1530 September 2015 | SECRETARY APPOINTED MS CATHERINE LEESON |
| 30/09/1530 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA AYLWIN |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONQUER |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MRS LOIS THOMAS |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
| 21/04/1521 April 2015 | PREVEXT FROM 28/09/2014 TO 29/09/2014 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SUCKLING |
| 06/10/146 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 17/10/1317 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts for year ending 28 Sep 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 28 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts for year ending 28 Sep 2012 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MRS PATRICIA MARY AYLWIN |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LOIS THOMAS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR RAYMOND SUCKLING |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MRS BRENDA SUCKLING |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART BOLDT |
| 16/03/1216 March 2012 | 29/09/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOIS THOMASS / 17/02/2011 |
| 19/04/1119 April 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR DAVID CONQUER |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MRS LOIS THOMASS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENYS MOORE |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS EDWINA FRANCES MOORE / 01/01/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS PRESTON / 01/01/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MURRAY BOLDT / 01/01/2010 |
| 19/10/1019 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 04/12/084 December 2008 | 28/09/08 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 11/10/0611 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 1 VALE ROAD TUNBRIDGE WELLS KENT TN1 1BS |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 23/09/05; NO CHANGE OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: COUNTY ESTATE MANAGEMENT KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DU |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: KELLY HOUSE WARWICK ROAD TUNBRIDGE WELLS KENT TN1 1YL |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 23/09/04; CHANGE OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: GARTH MAGNA,STEEL CROSS ERIDGE ROAD,CROWBOROUGH EAST SUSSEX TN6 2SS |
| 01/06/031 June 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 23/09/02; CHANGE OF MEMBERS |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 23/09/01; CHANGE OF MEMBERS |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | RETURN MADE UP TO 23/09/96; CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95 |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 23/09/95; CHANGE OF MEMBERS |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/09 |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | ALTER MEM AND ARTS 04/01/94 |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | COMPANY NAME CHANGED FLOATVIEW PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 27/01/94 |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 23/09/9323 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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